
Board Meeting14 Aug 2026, 06:12 pm
P.M. Telelinnks Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
P.M. Telelinnks Ltd announced that its Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also took note of the Auditor's Limited Review Report and the Secretarial Audit Report for the financial year ended March 31, 2026. Additionally, the Directors' Report for FY26 was approved, along with a certificate from the CFO for the quarter ended June 30, 2026. The meeting also finalized arrangements for the 46th Annual General Meeting, including approving the draft notice and appointing a scrutinizer for e-voting.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Auditor's Limited Review Report for Q1 FY27 was noted.
- Secretarial Audit Report for FY26 was taken on record.
- Directors' Report for FY26 approved.
- 46th Annual General Meeting preparations advanced.
Price Impact
More from PMTELELIN